Global Risk Strategy Architect - Cross-Border Payments

KUN Global

Hong Kong

On-site

HKD 800,000 - 1,600,000

Full time

5 days ago
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Benefits offered by this job

English as working language
Combined risk control and compliance背景
VCC/Web3 experience

Job summary

KUN Global in Hong Kong seeks an experienced Head of Risk Control to own the risk framework across cross-border payments. You will cover onboarding, transaction monitoring, proactive alerting, and post-incident handling across markets including Africa, Latin America, Southeast Asia, Europe and the US.

Lead collaboration between rule engines and AI models, build performance dashboards, and support rapid business expansion within a controlled risk envelope.

Qualifications

  • 5+ years risk control experience in cross-border fintech.
  • Experience designing risk controls for onboarding, transaction monitoring and anti-fraud.
  • Hands-on with rule engines and AI-model decisioning.

Responsibilities

  • Own risk control strategy framework across onboarding, transaction monitoring, alerting and post-incident handling.
  • Lead risk control solution design for cross-border B2B payments and VCC issuance with market-specific strategies.
  • Optimize risk rule engines and decisioning; track hit rate, false positives and manual review rate.
  • Improve risk identification and resolution by standardizing processes and leading post-incident reviews.
  • Support risk assessments for new products, markets and business lines.

Skills

Strategy design
Risk control
Cross-border payments
B2B risk design
SQL
Python/R
Stakeholder collaboration

Education

Bachelor's degree or above

Tools

SQL
Python
R

Job description

KUN Global in Hong Kong seeks an experienced Head of Risk Control to own the risk framework across cross-border payments. You will cover onboarding, transaction monitoring, proactive alerting, and post-incident handling across markets including Africa, Latin America, Southeast Asia, Europe and the US.

Lead collaboration between rule engines and AI models, build performance dashboards, and support rapid business expansion within a controlled risk envelope.

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